London
W1W 7LT
Director Name | Mr Philip Warner |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2015(same day as company formation) |
Role | IT Director |
Country of Residence | England |
Correspondence Address | 85 Great Portland Street London W1W 7LT |
Website | www.propagg.com |
---|
Registered Address | 7 Tattenham Crescent Epsom Surrey Kt1 85q |
---|
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 24 August 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 7 September 2024 (5 months, 1 week from now) |
29 September 2023 | Company name changed propagg LTD\certificate issued on 29/09/23
|
---|---|
6 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
5 June 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
24 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
30 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
9 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
21 May 2021 | Registered office address changed from Eastons 7 Tattenham Crescent Epsom Surrey KT18 5QG to 7 Tattenham Crescent Epsom Surrey Kt1 85Q on 21 May 2021 (2 pages) |
14 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
11 May 2021 | Registered office address changed from PO Box 4385 09715328: Companies House Default Address Cardiff CF14 8LH to Eastons 7 Tattenham Crescent Epsom Surrey KT18 5QG on 11 May 2021 (2 pages) |
27 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
3 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
16 December 2019 | Registered office address changed to PO Box 4385, 09715328: Companies House Default Address, Cardiff, CF14 8LH on 16 December 2019 (1 page) |
10 October 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
17 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 August 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2018 | Notification of Philip Warner as a person with significant control on 6 April 2016 (2 pages) |
6 November 2018 | Notification of David Bell as a person with significant control on 6 April 2016 (2 pages) |
23 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
19 July 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
15 September 2017 | Director's details changed for Mr Philip Warner on 15 September 2017 (2 pages) |
15 September 2017 | Director's details changed for Mr David Bell on 15 September 2017 (2 pages) |
15 September 2017 | Director's details changed for Mr Philip Warner on 15 September 2017 (2 pages) |
15 September 2017 | Director's details changed for Mr David Bell on 15 September 2017 (2 pages) |
14 September 2017 | Cessation of David Bell as a person with significant control on 14 September 2017 (1 page) |
14 September 2017 | Director's details changed for Mr Philip Warne on 14 September 2017 (2 pages) |
14 September 2017 | Cessation of David Bell as a person with significant control on 1 September 2017 (1 page) |
14 September 2017 | Director's details changed for Mr Philip Warne on 14 September 2017 (2 pages) |
7 September 2017 | Registered office address changed from 89 Pall Mall (Box 73) London SW1Y 5HS England to 85 Great Portland Street London W1W 7LT on 7 September 2017 (1 page) |
7 September 2017 | Registered office address changed from 89 Pall Mall (Box 73) London SW1Y 5HS England to 85 Great Portland Street London W1W 7LT on 7 September 2017 (1 page) |
7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
13 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
13 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
11 January 2017 | Registered office address changed from Purple Patch Basement - 14 Rosebery Avenue London EC1R 4TD England to 89 Pall Mall (Box 73) London SW1Y 5HS on 11 January 2017 (1 page) |
11 January 2017 | Registered office address changed from Purple Patch Basement - 14 Rosebery Avenue London EC1R 4TD England to 89 Pall Mall (Box 73) London SW1Y 5HS on 11 January 2017 (1 page) |
22 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
3 August 2015 | Incorporation Statement of capital on 2015-08-03
|
3 August 2015 | Incorporation Statement of capital on 2015-08-03
|